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Criminal tax-fraud by Madoff’s brother and sons
Federal prosecutors in Manhattan are pursuing criminal tax-fraud cases against Bernard Madoff's brother and sons,. His brother, Peter Madoff, was the chief compliance officer of Bernard L. Madoff Investment Securities LLC. Sons Mark and Andrew Madoff helped run the firm's market-making division, which was separate from the investment arm where Bernard Madoff perpetrated his multibillion-dollar Ponzi scheme. Through representatives, they all have denied knowledge of the fraud.